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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Lawry, Rebecca
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Moreau, Nicolas
    Born in April 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Herdman, Jeffrey Niven
    Born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Moat, Christopher
    Born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Ferrari, Claire
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Eddis, Jonathan Lancelot
    Born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Macedo, Georges De
    Born in October 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 8
    Bucchini, Francois
    Born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 9
    Dale, Jane Elizabeth
    Born in February 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ now
    OF - Director → CIF 0
  • 10
    Souance, Emeric De
    Born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 11
    CLEARDUAL LIMITED - 1999-11-18
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    icon of addressNorman Place, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 57
  • 1
    Furness, Adrian Charles
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-15
    OF - Director → CIF 0
  • 2
    Memin, Claude Pierre-marie
    Insurance Executive born in January 1946
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Nelson, Thomas Scott
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Roux, Michel
    Director born in November 1940
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2014-01-14
    OF - Director → CIF 0
  • 5
    Salvy, Dominique
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-18 ~ 2005-05-25
    OF - Director → CIF 0
    icon of calendar 2005-03-18 ~ 2022-12-08
    OF - Director → CIF 0
  • 6
    Hulbert, Barry Malcolm
    Insurance Consultant born in February 1938
    Individual
    Officer
    icon of calendar 1997-10-11 ~ 2015-07-13
    OF - Director → CIF 0
  • 7
    Mongis, Gilles
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2004-12-10 ~ 2005-05-25
    OF - Director → CIF 0
    icon of calendar 2004-12-10 ~ 2011-12-13
    OF - Director → CIF 0
  • 8
    Galbrun, Jean-paul
    Manager born in November 1943
    Individual
    Officer
    icon of calendar 1991-12-02 ~ 1996-09-13
    OF - Director → CIF 0
  • 9
    Fearn, Garry Michael
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 2013-09-15
    OF - Director → CIF 0
  • 10
    Dupont, Jacques Marie Joseph
    Manager For The Foreign Depart born in February 1943
    Individual
    Officer
    icon of calendar 1993-04-16 ~ 1998-05-15
    OF - Director → CIF 0
  • 11
    Caplan, Nicholas Michael
    Independent Non-Executive Director born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Nixon, George Frederick
    Non Executive Director born in January 1940
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2011-03-22
    OF - Director → CIF 0
  • 13
    Brooke, Nicolas
    Lawyer born in November 1975
    Individual
    Officer
    icon of calendar 2024-01-02 ~ 2025-09-15
    OF - Director → CIF 0
  • 14
    Mckinnes, Leslie John
    Reinsurance born in March 1934
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 15
    Kenyon, Henry James
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Pescheux, Jean Michel
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2010-03-22
    OF - Director → CIF 0
  • 17
    Francq, Thierry
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2021-06-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Doswell, Graham Vincent
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2016-10-14
    OF - Director → CIF 0
  • 19
    Woolterton, Peter William
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 2003-11-16
    OF - Director → CIF 0
  • 20
    Allen, John Peter Clarkson
    Accountant born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2023-10-16
    OF - Director → CIF 0
  • 21
    Barre, Jean-yves
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 2001-05-04
    OF - Director → CIF 0
  • 22
    Dubois, Jean Bernard Marie
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2007-04-10
    OF - Director → CIF 0
  • 23
    Josse, François Xavier Michel
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 24
    Penollar, Edgardo Paunlagui
    Finance Director born in November 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 25
    Evans, Carol
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2017-04-18 ~ 2020-05-19
    OF - Director → CIF 0
  • 26
    Guerinon, Bertrand Roland
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2011-10-05
    OF - Director → CIF 0
  • 27
    Skrzynski, Charles Werner
    Insurance Executive born in January 1946
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Robinson, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 29
    Heatley, Ian Harry
    Insurance Executive born in January 1930
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 30
    Lapierre, Michel
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2005-07-21
    OF - Director → CIF 0
  • 31
    Michel, Pierre Albert Jean
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2018-02-20 ~ 2021-06-10
    OF - Director → CIF 0
  • 32
    Barrere, Bernard
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2012-02-08
    OF - Director → CIF 0
  • 33
    Barre, Claude Gerard
    Insurance Executive born in November 1946
    Individual
    Officer
    icon of calendar ~ 1994-03-17
    OF - Director → CIF 0
  • 34
    Wilson, Annabel Felicity
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 35
    Plummer, Derek William
    Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2012-07-06
    OF - Director → CIF 0
  • 36
    Kneller, Simon Clive
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2017-04-18
    OF - Director → CIF 0
  • 37
    Cornic, Rene Joseph
    Insurance Executive born in July 1941
    Individual
    Officer
    icon of calendar ~ 1991-12-02
    OF - Director → CIF 0
  • 38
    Reader, James William
    Chief Executive Officer born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-16 ~ 2021-10-11
    OF - Director → CIF 0
  • 39
    Whittaker, Steven
    Finance Director/Secretary born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 2015-09-01
    OF - Director → CIF 0
    Whittaker, Steven
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-12-13
    OF - Secretary → CIF 0
  • 40
    Murphy, Karl Peter
    Independent Non Executive Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2021-03-15
    OF - Director → CIF 0
  • 41
    Clarke, Stephen Andrew
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2023-10-31
    OF - Director → CIF 0
  • 42
    Jarry, Oliver
    Director Technique born in January 1963
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2005-05-25
    OF - Director → CIF 0
  • 43
    Mercier, Bruno
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2009-03-16
    OF - Director → CIF 0
  • 44
    Perroud, Jean Marie Etienne
    Insurance Executive born in June 1932
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 45
    Coste, Sebastien Naric Naurice
    Actuary born in October 1970
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2005-05-25
    OF - Director → CIF 0
  • 46
    Cooter, Simon Joseph
    Insurance Company Director born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 47
    Blundell, John Giles
    Company Director born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2016-04-30
    OF - Director → CIF 0
  • 48
    Fleury, Jean Eugene Alfred
    Insurance Executive Director born in May 1949
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2013-06-25
    OF - Director → CIF 0
  • 49
    Brochu, Paul Henri
    Insurance Executive born in April 1933
    Individual
    Officer
    icon of calendar ~ 1991-12-02
    OF - Director → CIF 0
  • 50
    Normand, Gilles
    Company Director born in March 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2014-10-17
    OF - Director → CIF 0
  • 51
    Forget, Patrice Pierre Jacques
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 52
    Walker, Kenneth John
    Retired Insurance Company Managing Director born in April 1930
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1999-04-23
    OF - Director → CIF 0
  • 53
    Armagnat, Louis
    Insurance Executive born in March 1942
    Individual
    Officer
    icon of calendar ~ 1993-04-16
    OF - Director → CIF 0
  • 54
    Lefebvre, Bertrand
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2019-05-01
    OF - Director → CIF 0
  • 55
    Gearey, James Tobin
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ 2022-08-31
    OF - Director → CIF 0
  • 56
    Leighton, Maria Louise
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2020-03-24 ~ 2022-07-31
    OF - Director → CIF 0
  • 57
    Batabyal, Colin
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-06 ~ 2014-05-13
    OF - Director → CIF 0
parent relation
Company in focus

COVEA INSURANCE PLC

Previous names
NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
MMA INSURANCE PLC - 2012-10-01
Standard Industrial Classification
65120 - Non-life Insurance

  • COVEA INSURANCE PLC
    Info
    NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
    MMA INSURANCE PLC - 2000-04-27
    Registered number 00613259
    icon of addressA&b Mills, Dean Clough, Halifax HX3 5AX
    PUBLIC LIMITED COMPANY incorporated on 1958-10-20 (67 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.